OURPROTECTION SYSTEMS LIMITED
Overview
| Company Name | OURPROTECTION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12352515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OURPROTECTION SYSTEMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is OURPROTECTION SYSTEMS LIMITED located?
| Registered Office Address | Unit 2 Swift Industrial Estate Kingsteignton TQ12 3SH Newton Abbot Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OURPROTECTION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for OURPROTECTION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Ross Hilditch as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Ourheat Limited as a person with significant control on Nov 20, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Thomas Baker as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ross William Hilditch as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of Gareth Christopher Hughes as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Baker as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2020 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Thomas Baker on Dec 01, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Thomas Baker as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Gareth Christopher Hughes on Nov 01, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Thomas Baker as a person with significant control on Mar 27, 2020 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Thomas Baker on Mar 27, 2020 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Natalie Hilditch as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OURPROTECTION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, James Paul | Director | Swift Industrial Estate Kingsteignton TQ12 3SH Newton Abbot Unit 2 Devon England | England | British | Director | 187937650001 | ||||
| BAKER, Thomas | Director | Swift Industrial Estate Kingsteignton TQ12 3SH Newton Abbot Unit 2 Devon England | England | British | Director | 265093630004 | ||||
| HILDITCH, Natalie | Director | Swift Industrial Estate Kingsteignton TQ12 3SH Newton Abbot Unit 2 Devon England | United Kingdom | British | Director | 249714320001 | ||||
| HILDITCH, Ross William | Director | Swift Industrial Estate Kingsteignton TQ12 3SH Newton Abbot Unit 2 Devon England | England | British | Director | 229728710003 | ||||
| HUGHES, Gareth Christopher | Director | Swift Industrial Estate Kingsteignton TQ12 3SH Newton Abbot Unit 2 Devon England | England | British | Director | 186620840014 |
Who are the persons with significant control of OURPROTECTION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ourheat Limited | Nov 20, 2020 | Swift Industrial Estate Kingsteignton TQ12 3SH Newton Abbot Unit 2 Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Baker | Dec 06, 2019 | Swift Industrial Estate Kingsteignton TQ12 3SH Newton Abbot Unit 2 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross Hilditch | Dec 06, 2019 | Swift Industrial Estate Kingsteignton TQ12 3SH Newton Abbot Unit 2 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0